- Amerant Bank (Tampa, FL)
- …Managers in collaborating with other bank units such as Credit Administration, Loan Operations , Credit Services, Closing areas, and Credit Risk . Collaborate with ... for providing a sound, independent and objective assessment and recommendation on risk factors associated with large, complex structures & transactions related to… more
- MUFG (Tampa, FL)
- …day. A member of our recruitment team will provide more details. **Job Summary** As the Head of Risk & Controls for GCIB (Global Corporate & Investment ... with Operations SMEs in evidencing a strong risk and control framework across all applicable... controls . + Strong knowledge of the inherent risk in the business. + Experience in control… more
- Citigroup (Tampa, FL)
- The head of the Risk & Control for Cash Services Operations is part of the broader Risk & Control function within the COO organization for ... Operations & Technology. The Risk & Control function is responsible for...ensure succession planning. **Qualifications:** + 15+ years experience in Risk & Controls , preferably in financial services;… more
- Citigroup (Tampa, FL)
- …+ 12-15 years in the following: Transaction Monitoring, KYC, Risk , Operational Risk , Risk Operations , Policy Management with experience in compliance, ... Prevention (FCFP) organization. This fusion will streamline accountability and responsibility for Risk & Control activities and deliver process consistency to… more
- Citigroup (Tampa, FL)
- …of Information Risk management reports directly to the CSIS Global Head of Controls and Transformation and responsibilities include managing a ... policies adoption and strong compliance levels, while achieving consistency and robust risk and control practices. CSIS owns technology infrastructure that needs… more
- MUFG (Tampa, FL)
- …platforms that extend to private and public cloud deployment models with resiliency, risk and control governance and metrics, incident management, secure systems ... and infrastructure builds and releases. + Expertise in cloud engineering and operations , Disaster recovery and business continuity planning + In-depth knowledge of… more
- MetLife (Tampa, FL)
- …and procedures. + Advise the Business on the design and efficacy of appropriate controls and risk mitigation strategies. + Advise on and provide review and ... Compliance Consultant, Global Risk City/Cities Cary, New York, Tampa State(s) Florida,...closely with them to implement strong processes and effective controls , as well as to foster and embed a… more
- MUFG (Tampa, FL)
- …will provide more details. **Overall Purpose of Job** : Reporting to the Head of Operational Risk Framework Execution and Business Coverage Teams, responsible ... Interpersonal Skills:** + Strong interpersonal skills to manage relationships with Business Unit Risk and Control Managers, Line of Business Executives and other… more
- Citigroup (Tampa, FL)
- …as necessary. **Responsibilities:** + Provide direct support and act as an advisor to the Head of Data Operations + Work in close partnership with the ... management routines support, advice, and strategic guidance to the Head of Data Operations across a broad... while building relationships throughout Citi. + Manage financial control by applying a comprehensive understanding of the department… more
- MUFG (Tampa, FL)
- …position is within the Collateral Management Unit of the Treasury and Derivative Operations Department. The individual will be responsible for the margin process for ... Banks clients. The role involves mitigating the Bank's credit risk and providing professional customer service. The margin areas...portfolios. + Action margin transfers on behalf of Tokyo Head Office. + Prepare various reports for daily management… more
- MUFG (Tampa, FL)
- …Japan items only under dual control with Special Attention to Red Flags, Risk and Controls . + Complete OFAC/AML Review Form for Accuracy, Eligibility and ... review the work of junior employees to ensure quality control and accordance with applicable external regulations and internal...Compliance. + Process DD100 the following day to credit Head Office. + Refer Items identified for Escalation to… more
- City of Lakeland (Lakeland, FL)
- …levels. + Nominates natural gas using FGT, Transco, and Gulfstream pipeline websites. + Controls the flow of natural gas for the generating units using the Delta-V ... strategies, recommendations on long-term purchases, firm capacity, and other energy risk management strategies. + General accounting duties include adjusting journal… more
- City of Lakeland (Lakeland, FL)
- …from an accredited school or GED. + Four (4) years of experience in warehouse operations to include automated inventory control systems. + One (1) year of ... Degree + Doctorate Degree 02 Please indicate your years of experience in warehouse operations to include automated inventory control systems. + No experience +… more
- Bank of America (Tampa, FL)
- …and future needs to support continued growth and operational excellence * Manages risk through implementing and monitoring effective controls in partnership with ... that product management efforts are integrated with sales, marketing, operations , implementation, and customer service strategies. The Pricing Associate will… more
